Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16800 List date: 02 Oct 2026	JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S. LILIANA ESQUENAZI M. & CIA. S. C. S.	Country: CO Address: Calle 18 Norte No. 3N-24, Cali Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Chengdu Haiguang Microelectronics Technology Chengdu Haiguang Wei Dianzi Jishu HMC	Country: CN Address: China (Sichuan) Free Trade Zone, No. 23-32, 12th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16806 List date: 02 Oct 2026	OOO VOLGA GROUP VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY	Country: RU Address: Begovaya St., Dom 3, Str. 1, Moscow, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow Program: RUSSIA-EO14024; UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Haiguang Xinxi Jishu Youxian Gongsi Higon Higon Information Technology THATIC Tianjing Haiguang Advanced Technology Investment Tianjing Haiguang Xianjin Jishu Touzi Youxian Gongsi	Country: CN Address: Industrial Incubation-3-8, North 2-204, 18 Haitai West Road, Huayuan Industrial Zone, Tianjin	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16807 List date: 02 Oct 2026	OOO TRANSOIL TRANSOIL SNG LIMITED COMPANY	Country: RU Address: 31/1 Mayakovskogo, Saint Petersburg, 191014; Petrogradskaya Nab 18 A, Saint Petersburg Remark: (Linked To: TIMCHENKO, Gennady Nikolayevich) Program: RUSSIA-EO14024; UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Markel Closed Joint Stock Company (Markel CJSC)	Country: AM Address: 17, Apt 31, Mashtoc Avenue, Yerevan, 375002; 26 Dzorapi Street 0015, Yerevan, 15	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16809 List date: 02 Oct 2026	AQUANIKA AQUANIKA LLC LLC RUSSKOYE VREMYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA RUSSKOE VREMYA OOO RUSSKOYE VREMYA LLC	Country: RU Address: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186 Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)	Country: AM Address: 26, Dzorapy Street, 0015, Yerevan, 15	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16810 List date: 02 Oct 2026	INVESTCAPITALBANK INVESTKAPITALBANK OJSC INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK	Country: RU Address: 100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077 Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Industrial Metals and Commodities	Country: BE Address: Goffarstraad 16, B-1050, Brussels	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16811 List date: 02 Oct 2026	CJSC ZEST ZEST LEASING	Country: RU Address: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. Petersburg Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Nicholas Kaiga Nicolas Kaiga	Country: BE; GB; NL Address: 32 Disneystrook, 2726CT Zoetemeer; Flat #6, Philibeach Gardens, Kensington Chelsea, London; Goffarstraad 16, B-1050, Brussels Remark: (See alternate addresses under Netherlands and United Kingdom)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16812 List date: 02 Oct 2026	JSB SOBINBANK SOBINBANK	Country: RU Address: 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022; 15/56 Rochdelskaya Street, Moscow, 123022 Program: UKRAINE-EO13661	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	Kelvo Inc.	Country: CA Address: 6600 21st Avenue, Laval, Quebec, H7R3G8; 7169 19th Avenue, Laval, Quebec, H7R3E5	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16813 List date: 02 Oct 2026	HRIBAK, Alenka HRIBAR, Alenka KARNER, Alenka	Country: SI Address: IV-044 Rozna Dolina Cesta, Ljubljana Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	China General Nuclear Power Corporation (CGNPC) China Guangdong Nuclear Power Corporation	Country: CN Address: 1001 Shangbuzhong Road, Shenzhen Sci & Tech Building, Shenzhen; South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16814 List date: 02 Oct 2026	KARNER, Matevz KOVAC, Matevz	Country: SI Address: Malci Beliceve 107, Ljubljana Remark: (Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.) Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	China General Nuclear Power Group	Country: CN Address: South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16817 List date: 02 Oct 2026	HU, Yongan	Remark: (Linked To: CEC LIMITED) Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 02 Oct 2026	China Nuclear Power Technology Research Institute Co. Ltd.	Country: CN Address: 47 F/A Jiangsu Building, Yitian Road, Futian District, Shenzhen, 518026	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24355 results found.